The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Monir Ahamed
- Bangladeshi born in January 1989
Mr Monir Ahamed
Resident in England
Registered addresses and corresponding companies33, Westport Street, London, E1 0RA, United Kingdom
IIF 1
- British born in January 1989
Mr Monir Ahamed
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Monir Ahmed
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1989
Mr Monir Ahamed
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in January 1989
Ahamed, Monir
Resident in England
Registered addresses and corresponding companies305a, City Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 12
- Bangladeshi company director born in January 1989
Ahamed, Monir
Resident in England
Registered addresses and corresponding companies33, Westport Street, London, E1 0RA, United Kingdom
IIF 13
- British born in January 1989
Mr Monir Ahamed
Resident in United Kingdom
Registered addresses and corresponding companies377, St. John Street, London, EC1V 4LD, United Kingdom
IIF 14
- British born in January 1989
Ahmed, Monir
Resident in England
Registered addresses and corresponding companies575, Commercial Road, London, Greater London, E1 0HJ, England
IIF 15
- British born in January 1989
Ahamed, Monir
Resident in England
Registered addresses and corresponding companies - British business person born in January 1989
Ahamed, Monir
Resident in England
Registered addresses and corresponding companies50, Lower Clapton Road, London, E5 0RN, England
IIF 19
- British company director born in January 1989
Ahamed, Monir
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1989
Ahamed, Monir
Resident in United Kingdom
Registered addresses and corresponding companies568, Commercial Road, London, E14 7JD, United Kingdom
IIF 22
- Bangladeshi director born in January 1989
Ahamed, Monir
Resident in United Kingdom
Registered addresses and corresponding companies118-120, Whitechapel Road, London, E1 1JE, United Kingdom
IIF 23
- British born in January 1989
Ahamed, Monir
Resident in United Kingdom
Registered addresses and corresponding companies377, St. John Street, London, EC1V 4LD, United Kingdom
IIF 24
- 1
AASHESHMA LTD
14398498Esso Maid Marion Service Station Mansfield Road, Redhill, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2024-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FENI NATIONALIST FORUM UK LIMITED
16300035568 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
LIME STORE LIMITED
13607540568 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
M R MILLIONS PRIVATE LIMITED
1171466533 Westport Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-06 ~ 2020-06-12IIF 13 - Director → MEPerson with significant control2018-12-06 ~ 2020-05-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
NEW CLASSIC EXPRESS LTD
10658979575 Commercial Road, London, Greater London, EnglandActive Corporate (4 parents)Officer2026-01-23 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
NIUK LTD
12238732568 Commercial Road, London, EnglandActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
PIONEER EAST LONDON LIMITED
11491681120 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-31 ~ 2018-08-01IIF 23 - Director → MEPerson with significant control2018-07-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
RIPON BHUIYAN LTD
1382716650 Lower Clapton Road, London, EnglandActive Corporate (5 parents)Officer2024-07-19 ~ 2025-06-05IIF 19 - Director → MEPerson with significant control2024-07-19 ~ 2025-06-05IIF 3 - Ownership of shares – 75% or more → OE - 9
SMALL MART LTD
12738526Unit1, 124 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SMS EXCHANGE LTD
- 2020-11-11 12980510568 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
TGF ANGEL LTD
16522787377 St John Street, London, EnglandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
TTMS (LONDON) LIMITED
14967001377 St. John Street, London, United KingdomActive Corporate (2 parents)Officer2023-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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